Paul Ostrowski v. LendingUSA, LLC et al
| Paul Ostrowski |
| Equifax Information Services, LLC, LendingUSA, LLC, Riverwalk Holdings, LTD and Riverwalk Holdings, LTD doing business as Deville Asset Management, Ltd. |
| Deville Asset Management, Ltd. |
| 8:2019cv01827 |
| September 25, 2019 |
| US District Court for the Central District of California |
| Percy Anderson |
| Autumn D Spaeth |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 Joint STIPULATION to Dismiss defendant Riverwalk Holdings, LTD filed by plaintiff Paul Ostrowski. (Attachments: #1 Proposed Order)(Hammoud, Youssef) |
Filing 24
MINUTE ORDER IN CHAMBERS - Order to Show Cause Re: Dismissal For Lack Of Prosecution by Judge Percy Anderson. (Show Cause Response due by 11/22/2019.) (mrgo)
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| Filing 23 NOTICE of Interested Parties filed by Defendants LendingUSA, LLC, identifying No Corporate Parent. (Sasso, Marcos) |
| Filing 22 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant LendingUSA, LLC.(Sasso, Marcos) |
| Filing 21 PROOF OF SERVICE filed by Defendant Deville Asset Management, Ltd., re Notice (Other) #20 served on November 1, 2019. (Miles, Christopher) |
| Filing 20 NOTICE of Receivership and Stay of Proceedings filed by Defendant Deville Asset Management, Ltd.. (Attachments: #1 Exhibit A)(Miles, Christopher) |
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Filing 19
SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] ORDER by Judge Percy Anderson. (Scheduling Conference set for 12/16/2019 at 10:30 AM before Judge Percy Anderson.) (mrgo)
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| Filing 18 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax, Inc.. (Quinn, Thomas) |
| Filing 17 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft))(Quinn, Thomas) |
| Filing 16 STIPULATION Extending Time to Answer the complaint as to LendingUSA, LLC answer now due 11/12/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant LendingUSA, LLC.(Attorney Marcos Daniel Sasso added to party LendingUSA, LLC(pty:dft))(Sasso, Marcos) |
| Filing 15 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Paul Ostrowski, upon Defendant LendingUSA, LLC served on 10/1/2019, answer due 10/22/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hammoud, Youssef) |
| Filing 14 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Paul Ostrowski, upon Defendant Equifax Information Services, LLC served on 9/30/2019, answer due 10/21/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hammoud, Youssef) |
| Filing 13 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Paul Ostrowski, upon Defendant Riverwalk Holdings, LTD served on 9/27/2019, answer due 10/18/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hammoud, Youssef) |
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Filing 12
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (mrgo)
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| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Riverwalk Holdings, LTD. (car) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant LendingUSA, LLC. (car) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (car) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Autumn D. Spaeth. (car) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by plaintiff Paul Ostrowski. (Hammoud, Youssef) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by plaintiff Paul Ostrowski. (Hammoud, Youssef) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by plaintiff Paul Ostrowski. (Hammoud, Youssef) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Paul Ostrowski, (Hammoud, Youssef) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Paul Ostrowski. (Hammoud, Youssef) |
| Filing 1 COMPLAINT Receipt No: 0973-24498459 - Fee: $400, filed by plaintiff Paul Ostrowski. (Attorney Youssef Hussein Hammoud added to party Paul Ostrowski(pty:pla))(Hammoud, Youssef) |
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